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Summary

Contact details

Officers9

Events1

Documents58

Additional data

Related companies4

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Last updated: Jun 01, 2024

ONE FAIRCHILD STREET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2014 (10 years ago)

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Summary

NameONE FAIRCHILD STREET LIMITED
Historical names
  • HG EUROPE (SHOREDITCH) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09112061
Incorporation Date02 Jul 2014 (10 years ago) / 2404 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2 ST. JAMES'S STREET, SW1A 1EF

Officers

individual

IndividualUnited Kingdom

Whitworth, Rickey Dean

Director


Appointed on07 Nov 2014

Resigned on18 Nov 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Womble, Paul Ray

Director


Appointed on07 Nov 2014

Resigned on18 Nov 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

First Names Secretaries (isle Of Man) Limited

Corporate Secretary


Appointed on02 Jul 2014

Resigned on12 Nov 2014

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Events

Old value

02 Dec 2021

Name changeHG EUROPE (SHOREDITCH) LTD.

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with updatesCS01View
07 Oct 2022Accounts with accounts type total exemption fullAAView
22 Jul 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is ONE FAIRCHILD STREET LIMITED's headquarters?

ONE FAIRCHILD STREET LIMITED's headquarters is located at ENGLAND, LONDON, 2 ST. JAMES'S STREET, SW1A 1EF

What is ONE FAIRCHILD STREET LIMITED's industry?

ONE FAIRCHILD STREET LIMITED is in the industry of Buying and selling of own real estate

What year was ONE FAIRCHILD STREET LIMITED started?

ONE FAIRCHILD STREET LIMITED was started in 2014

Sources: Companies House